CENTRAL AA197 LIMITED
LONDON

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Company number 09456868
Status Liquidation
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA197 LIMITED are www.centralaa197.co.uk, and www.central-aa197.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Central Aa197 Limited is a Private Limited Company. The company registration number is 09456868. Central Aa197 Limited has been working since 24 February 2015. The present status of the company is Liquidation. The registered address of Central Aa197 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director CAILE, Ma Concepcion Lacson has been resigned. Director PETROVA, Nina has been resigned. Director RAD, Raluca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 29 April 2016
44 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 29 April 2016
Appointed Date: 24 February 2015
Director
CAILE, Ma Concepcion Lacson
Resigned: 29 April 2016
Appointed Date: 15 October 2015
35 years old
Director
PETROVA, Nina
Resigned: 15 October 2015
Appointed Date: 24 February 2015
34 years old
Director
RAD, Raluca
Resigned: 29 April 2016
Appointed Date: 15 October 2015
38 years old

CENTRAL AA197 LIMITED Events

20 Dec 2016
Appointment of a voluntary liquidator
16 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016
12 Dec 2016
Statement of affairs with form 4.19
20 Jul 2016
Termination of appointment of Raluca Rad as a director on 29 April 2016
03 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
...
... and 4 more events
05 Jan 2016
Termination of appointment of Nina Petrova as a director on 15 October 2015
15 Oct 2015
Appointment of Mr Raluca Rad as a director on 15 October 2015
15 Oct 2015
Termination of appointment of Nina Petrova as a director on 15 October 2015
11 Apr 2015
Appointment of Ms Samantha Forbes as a secretary on 24 February 2015
24 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 1

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